NEWCO A 13 LIMITED
NEWCO A 13 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08812984, and its current status with Companies House is active. The company was incorporated on 12 December 2013 and lists its registered address as Borehamwood, United Kingdom. 1 shareholder is on record for NEWCO A 13 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for NEWCO A 13 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REDWOOD UK CARE HOMES BIDCO S.A R.L., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| REDWOOD UK CARE HOMES BIDCO S.A R.L. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NEWCO A 13 LIMITED are current appointments, filed with Companies House. Irene Gray (appointed 2014-07-02), Amanda Scott (appointed 2019-12-06) and Simon Penfold (appointed 2025-02-07) all serve as Director. The remaining 2 records shown (Colin Haig and Giles Murray) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEWCO A 13 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEWCO A 13 LIMITED sits 1 level below its ultimate parent, Redwood UK Care Homes Bidco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NEWCO A 13 LIMITED is Redwood UK Care Homes Bidco S.a r.l., holding 100% as filed in NEWCO A 13 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Redwood UK Care Homes Bidco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns NEWCO A 13 LIMITED?
One shareholder is currently on record for NEWCO A 13 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REDWOOD UK CARE HOMES BIDCO S.A R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEWCO A 13 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEWCO A 13 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEWCO A 13 LIMITED have on record?
1 shareholder is shown on record for NEWCO A 13 LIMITED.
What is NEWCO A 13 LIMITED's company registration number?
NEWCO A 13 LIMITED's registration number is 08812984, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEWCO A 13 LIMITED still an active company?
NEWCO A 13 LIMITED's status on Companies House is listed as active.
When was NEWCO A 13 LIMITED incorporated?
NEWCO A 13 LIMITED was incorporated on 12 December 2013, according to Companies House.
What is NEWCO A 13 LIMITED's registered address?
The registered address on file for NEWCO A 13 LIMITED is Borehamwood, United Kingdom.
What legal structure is NEWCO A 13 LIMITED registered as?
NEWCO A 13 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEWCO A 13 LIMITED?
Three of the 5 officer records shown for NEWCO A 13 LIMITED are current appointments, filed with Companies House. Irene Gray (appointed 2014-07-02), Amanda Scott (appointed 2019-12-06) and Simon Penfold (appointed 2025-02-07) all serve as Director. The remaining 2 records shown (Colin Haig and Giles Murray) are former appointments that have since been resigned. Management authority at NEWCO A 13 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEWCO A 13 LIMITED have a parent company or subsidiaries?
NEWCO A 13 LIMITED sits 1 level below its ultimate parent, Redwood UK Care Homes Bidco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEWCO A 13 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWCO A 13 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEWCO A 13 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEWCO A 13 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.